HAUT INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HAUT INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HAUT INVESTMENTS LIMITED was incorporated 11 years ago on 01/03/2013 and has the registered number: 08426405. The accounts status is FULL and accounts are next due on 30/09/2024.

HAUT INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

ONE
LONDON
EC2R 5AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2018-03-12 CURRENT
JASAN FITZPATRICK Sep 1973 British Director 2021-12-31 CURRENT
SIMON JEREMY CENTURY May 1984 British Director 2021-12-31 CURRENT
PLATINUM NOMINEES LIMITED Corporate Director 2013-03-01 UNTIL 2013-03-18 RESIGNED
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2013-03-01 UNTIL 2018-03-12 RESIGNED
MR GEOFFREY JULIAN TIMMS Jun 1960 British Director 2013-03-18 UNTIL 2020-09-15 RESIGNED
MR PAUL ROBERTSON STANWORTH Jan 1967 British Director 2013-03-18 UNTIL 2017-11-28 RESIGNED
MR KERRIGAN WILLIAM PROCTER May 1969 British Director 2020-09-15 UNTIL 2021-06-30 RESIGNED
MR SHANE EDWARD LAW Aug 1972 British Director 2013-03-01 UNTIL 2018-03-12 RESIGNED
WILLIAM HUGHES Mar 1966 British Director 2013-03-18 UNTIL 2015-10-08 RESIGNED
MR STEPHEN PAUL HALLIWELL Aug 1969 British Director 2020-09-15 UNTIL 2021-12-31 RESIGNED
VISHAL GOR Jun 1974 British Director 2021-12-31 UNTIL 2023-02-13 RESIGNED
MR MATTEO CHARLES COLOMBO Jan 1980 British Director 2015-10-08 UNTIL 2020-09-15 RESIGNED
MR AUBREY MARK COLLINS Jun 1956 Director 2013-03-18 UNTIL 2018-03-12 RESIGNED
MR KEITH BRESLAUER Mar 1966 American Director 2013-03-18 UNTIL 2018-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Patron Haut Lp 2017-06-26 - 2018-03-12 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Haut Gp Limited 2016-04-06 - 2017-06-26 Edinburgh   Significant influence or control
Legal & General Capital Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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